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BHARTIYA INTERNATIONAL LIMITED

CIN: L74899TN1987PLC111744

BHARTIYA INTERNATIONAL LIMITED (CIN: L74899TN1987PLC111744) is a Public company incorporated on 07 Jan 1987. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 134104110.00.

BHARTIYA INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHARTIYA INTERNATIONAL LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of BHARTIYA INTERNATIONAL LIMITED are NIKHIL AGGARWAL, NAVKIRAN SINGH GHEI, SNEHDEEP AGGARWAL, SANNOVANDA MACHAIAH SWATHI, ROBERT BURTON MOORE JR, VIVEK KAPUR, MANOJ KHATTAR, and DEEPAK BHOJWANI.

BHARTIYA INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is L74899TN1987PLC111744 and its registration number is 111744. Users may contact BHARTIYA INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of BHARTIYA INTERNATIONAL LIMITED is 56/7, Nallambakkam Village (Via Vandalur) , Chennai, Tamil Nadu, India - 600048.

Current status of BHARTIYA INTERNATIONAL LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BHARTIYA INTERNATIONAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BHARTIYA INTERNATIONAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BHARTIYA INTERNATIONAL
DIN Director Name Designation Appointment Date
01891082 NIKHIL AGGARWAL Director 2008-09-22
09649188 NAVKIRAN SINGH GHEI Director 2022-08-11
00928080 SNEHDEEP AGGARWAL Director 2019-06-01
06952954 SANNOVANDA MACHAIAH SWATHI Director 2020-09-29
08108097 ROBERT BURTON MOORE JR Director 2018-09-28
09678378 VIVEK KAPUR Director 2022-08-11
00694981 MANOJ KHATTAR Whole-time director 2018-09-28
07351577 DEEPAK BHOJWANI Director 2022-08-11
Past Directors & Key Managerial Personnel of BHARTIYA INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
01891082 NIKHIL AGGARWAL Additional Director - 2008-09-22
06844250 ANNAPURNA DIXIT Additional Director - 2019-06-08
06844250 ANNAPURNA DIXIT Director - 2020-07-28
09649188 NAVKIRAN SINGH GHEI Additional Director - 2022-09-29
00052320 RAMESH BHATIA Director - 2022-09-23
00928080 SNEHDEEP AGGARWAL Managing Director - 2019-04-01
00928080 SNEHDEEP AGGARWAL Whole-time director - 2019-06-01
01689695 JASPAL SETHI Whole-time director - 2018-07-31
01983690 ANANTHAKRISHNA SAHASRANAMAN Additional Director - 2008-09-22
01983690 ANANTHAKRISHNA SAHASRANAMAN Director - 2022-09-29
06952954 SANNOVANDA MACHAIAH SWATHI Additional Director - 2020-09-29
08108097 ROBERT BURTON MOORE JR Additional Director - 2018-09-28
09678378 VIVEK KAPUR Additional Director - 2022-09-29
00694981 MANOJ KHATTAR Additional Director - 2018-09-28
00694981 MANOJ KHATTAR CFO(KMP) - 2019-02-11
00694981 MANOJ KHATTAR Nodal Officer - 2020-11-19
01408624 SANDEEP SETH Director - 2022-09-29
01569514 SHASHANK . Additional Director - 2007-09-27
01569514 SHASHANK . Director - 2022-09-29
02103940 VIJAY KUMAR CHOPRA Additional Director - 2013-09-23
02103940 VIJAY KUMAR CHOPRA Director - 2014-06-19
00232126 SANJAY BAWEJA Additional Director - 2017-09-27
00232126 SANJAY BAWEJA Director - 2017-10-03
07351577 DEEPAK BHOJWANI Additional Director - 2022-09-29
00928283 CHARANJIT LAL HANDA Director - 2022-09-29
01254410 ASHOK KUMAR GADHOK Director - 2009-04-01
01254410 ASHOK KUMAR GADHOK Whole-time director - 2018-04-16
Other Directorships of NIKHIL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANNAPURNA DIXIT
Company Name CIN Designation Appointment Date Cessation
ROTO PUMPS LIMITED L28991UP1975PLC004152 Additional Director - 2014-09-29
ROTO PUMPS LIMITED L28991UP1975PLC004152 Director - 2020-01-22
Other Directorships of NAVKIRAN SINGH GHEI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH BHATIA
Company Name CIN Designation Appointment Date Cessation
ZENITH CARBON LLP AAK-7947 Designated Partner 2017-10-09 Ongoing
ROSES FLORICULTURE LTD U01122PB1995PLC015824 Director - 2009-06-01
R.L.BHATIA ASSOCIATES PRIVATE LIMITED U24111PB1985PTC022811 Director 1985-12-18 Ongoing
SUNDEW CHEMICAL INDUSTRIES PVT LTD U24299DL1976PTC008359 Director 1976-10-11 Ongoing
ZENITH CARBON PRIVATE LIMITED U26994PB2005PTC027877 Director - 2017-10-08
INDIAN EXCHANGE PRIVATE LIMITED U67120PB1937PTC000225 Director - 2022-09-07
BHARTIYA GLOBAL MARKETING LIMITED U74899DL1996PLC075128 Director - 2024-04-02
BHARTIYA INFRASTRUCTURE PRIVATE LIMITED U74899TN1989PTC103750 Director - 2020-08-20
Other Directorships of SNEHDEEP AGGARWAL
Company Name CIN Designation Appointment Date Cessation
JCSA ENTERPRISES LLP AAN-7741 Designated Partner 2018-12-14 Ongoing
SMARTSTONE PROPERTY DEVELOPERS LLP AAN-8886 Designated Partner 2018-12-31 Ongoing
CSA PROPERTIES LLP AAN-8887 Designated Partner 2018-12-31 Ongoing
COUNTRYSIDE PROPERTY DEVELOPERS LLP AAN-8897 Designated Partner 2019-05-23 Ongoing
COUNTRYSIDE PROPERTY DEVELOPERS LLP AAN-8897 Designated Partner - 2019-05-24
BHARTIYA INFRA DEVELOPERS LLP AAT-7655 Designated Partner 2020-09-10 Ongoing
BHARTIYA URBAN BUILDON LLP AAT-9099 Designated Partner 2020-09-21 Ongoing
BHARTIYA MINES AND MINERALS PRIVATE LIMITED U13209DL1997PTC088947 Director 1997-08-06 Ongoing
D J PROJECTS PRIVATE LIMITED U15201KA2005PTC137180 Director - 2015-11-16
FIDELITY ENGINEERS PRIVATE LIMITED U28910DL2007PTC169202 Director - 2018-05-28
BHARTIYA ORISSA POWER PRIVATE LIMITED U40101TN2005PTC103182 Director - 2013-10-04
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Director - 2010-07-01
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Managing Director - 2016-01-01
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Whole-time director 2016-01-01 Ongoing
BHARTIYA DEVELOPERS CONSORTIUM PRIVATE LIMITED U45201HR2005PTC036107 Director - 2018-02-01
MILESTONE BUILDCON PRIVATE LIMITED U45201TN2005PTC112747 Additional Director - 2008-09-19
MILESTONE BUILDCON PRIVATE LIMITED U45201TN2005PTC112747 Director - 2015-03-06
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director 2010-07-01 Ongoing
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2007-04-02
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Managing Director - 2010-07-01
BHARTIYA ADVISORY SERVICES PRIVATE LIMITED U65930DL2005PTC140033 Director 2005-08-26 Ongoing
BHARTIYA GLOBAL VENTURES PRIVATE LIMITED U67120TN1999PTC128977 Director 1999-09-02 Ongoing
BHARTIYA REALTY AND INFRASTRUCTURE PRIVATE LIMITED U70101TN2005PTC103181 Director 2005-02-21 Ongoing
BHARTIYA INFOTECH PRIVATE LIMITED U72100DL2000PTC103433 Director 2000-01-25 Ongoing
UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC171354 Director 2007-12-12 Ongoing
URBANAC PROJECTS PRIVATE LIMITED U74140DL2008PTC175598 Director - 2011-06-27
ITOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2008PTC178047 Director 2008-05-13 Ongoing
SPRINGDALE TRADING PRIVATE LIMITED U74140DL2014PTC273276 Director 2014-11-17 Ongoing
CRYSTAL MERCHANT TRADING PRIVATE LIMITED U74140DL2015PTC275134 Director 2015-01-07 Ongoing
BHARTIYA GLOBAL MARKETING LIMITED U74899DL1996PLC075128 Director - 2013-06-11
BHARTIYA INFRASTRUCTURE PRIVATE LIMITED U74899TN1989PTC103750 Director 1989-03-09 Ongoing
BHARTIYA INTERNATIONAL SEZ LIMITED U74999DL2007PLC159827 Director - 2011-09-22
Other Directorships of JASPAL SETHI
Company Name CIN Designation Appointment Date Cessation
BHARTIYA GLOBAL MARKETING LIMITED U74899DL1996PLC075128 Director - 2024-04-02
Other Directorships of ANANTHAKRISHNA SAHASRANAMAN
Other Directorships of SANNOVANDA MACHAIAH SWATHI
Company Name CIN Designation Appointment Date Cessation
SIMPLEX CASTINGS LIMITED L27320MH1980PLC067459 Additional Director - 2019-09-26
SIMPLEX CASTINGS LIMITED L27320MH1980PLC067459 Director - 2023-10-05
PC JEWELLER LIMITED L36911DL2005PLC134929 Additional Director - 2018-09-29
PC JEWELLER LIMITED L36911DL2005PLC134929 Director 2018-09-29 Ongoing
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Additional Director - 2023-06-29
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director 2023-06-02 Ongoing
GOLD PLUS GLASS INDUSTRY LIMITED U26109DL2005PLC143705 Additional Director - 2021-12-24
GOLD PLUS GLASS INDUSTRY LIMITED U26109DL2005PLC143705 Director 2021-12-24 Ongoing
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Whole-time director 2014-08-19 Ongoing
AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED U65993DL2016PTC291377 Additional Director - 2022-09-21
AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED U65993DL2016PTC291377 Director 2022-02-21 Ongoing
Other Directorships of ROBERT BURTON MOORE JR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK KAPUR
Company Name CIN Designation Appointment Date Cessation
BHARTIYA INTERNATIONAL SEZ LIMITED U74999DL2007PLC159827 Additional Director - 2023-09-28
BHARTIYA INTERNATIONAL SEZ LIMITED U74999DL2007PLC159827 Director 2022-11-10 Ongoing
Other Directorships of MANOJ KHATTAR
Company Name CIN Designation Appointment Date Cessation
M S C K PROJECTS LLP AAG-0664 Designated Partner 2021-05-03 Ongoing
M S C K PROJECTS LLP AAG-0664 Designated Partner - 2021-05-02
BHARTIYA INFRA DEVELOPERS LLP AAT-7655 Designated Partner 2020-09-10 Ongoing
BHARTIYA URBAN BUILDON LLP AAT-9099 Designated Partner 2020-09-21 Ongoing
BHARTIYA FASHION RETAIL LIMITED U17120DL2009PLC193608 Director 2009-08-26 Ongoing
ULTIMA GARMENT MANUFACTURERS PRIVATE LIMITED U18101DL2004PTC131132 Director 2004-12-09 Ongoing
J & J LEATHER ENTERPRISES LIMITED U18209TN1991PLC020874 Director 2001-09-05 Ongoing
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Additional Director - 2020-11-02
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Director 2020-11-02 Ongoing
PAVANI BUILDWELL PRIVATE LIMITED U45201DL2005PTC142450 Additional Director - 2008-09-30
PAVANI BUILDWELL PRIVATE LIMITED U45201DL2005PTC142450 Director - 2013-06-20
MILESTONE BUILDCON PRIVATE LIMITED U45201TN2005PTC112747 Additional Director - 2015-09-15
MILESTONE BUILDCON PRIVATE LIMITED U45201TN2005PTC112747 Director - 2023-03-29
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director 2007-04-02 Ongoing
BHARTIYA HOSPITALITY PRIVATE LIMITED U56102TN2023PTC163176 Director 2023-08-28 Ongoing
BHARTIYA GLOBAL VENTURES PRIVATE LIMITED U67120TN1999PTC128977 Director 2005-09-30 Ongoing
BHARTIYA URBAN INFRASTRUCTURE LIMITED U70100TN2015PLC101707 Director 2015-08-06 Ongoing
BHARTIYA CITY RESIDENCES PRIVATE LIMITED U70109TN2021PTC148489 Director 2021-12-09 Ongoing
MILECON IT PARK 3B PRIVATE LIMITED U70109TN2021PTC148494 Director 2021-12-10 Ongoing
GOBANANAS HUMAN WEALTH PRIVATE LIMITED U72200DL2008PTC174800 Director 2008-03-03 Ongoing
TADA MEGA LEATHER CLUSTER PRIVATE LIMITED U74140DL2013PTC249002 Director 2013-03-04 Ongoing
BHARTIYA GLOBAL MARKETING LIMITED U74899DL1996PLC075128 Additional Director - 2013-09-20
BHARTIYA GLOBAL MARKETING LIMITED U74899DL1996PLC075128 Director 2013-09-20 Ongoing
BHARTIYA SMART CITIES PRIVATE LIMITED U74899DL2005PTC141737 Director 2006-08-01 Ongoing
BHARTIYA INFRASTRUCTURE PRIVATE LIMITED U74899TN1989PTC103750 Additional Director - 2018-09-29
BHARTIYA INFRASTRUCTURE PRIVATE LIMITED U74899TN1989PTC103750 Director 2018-09-29 Ongoing
BHARTIYA INTERNATIONAL SEZ LIMITED U74999DL2007PLC159827 Additional Director - 2008-07-22
BHARTIYA INTERNATIONAL SEZ LIMITED U74999DL2007PLC159827 Director 2008-07-22 Ongoing
Other Directorships of SANDEEP SETH
Company Name CIN Designation Appointment Date Cessation
BHARTIYA ORISSA POWER PRIVATE LIMITED U40101TN2005PTC103182 Additional Director - 2014-09-30
BHARTIYA ORISSA POWER PRIVATE LIMITED U40101TN2005PTC103182 Director 2014-09-30 Ongoing
ACCUDIGITAL FINANCIAL SERVICES PRIVATE LIMITED U69201DL2023PTC415978 Director 2023-06-21 Ongoing
BHARTIYA URBAN INFRASTRUCTURE LIMITED U70100TN2015PLC101707 Director 2015-08-06 Ongoing
GOBANANAS HUMAN WEALTH PRIVATE LIMITED U72200DL2008PTC174800 Director 2008-03-03 Ongoing
BHARTIYA INTERNATIONAL SEZ LIMITED U74999DL2007PLC159827 Director 2014-09-26 Ongoing
Other Directorships of SHASHANK .
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Additional Director - 2024-06-23
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director 2024-04-22 Ongoing
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director - 2024-04-01
UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC171354 Director - 2015-02-19
Other Directorships of VIJAY KUMAR CHOPRA
Company Name CIN Designation Appointment Date Cessation
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2010-08-11
GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director - 2022-08-10
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2009-08-25
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2008-11-10
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2021-03-05
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2011-06-20
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2014-09-29
SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2012-09-25
SPANCO LIMITED L65990MH1984PLC032422 Director - 2012-10-12
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2019-09-30
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-05-20
RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Additional Director - 2008-09-12
RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Director - 2009-08-27
SHEELA FOAM LIMITED L74899MH1971PLC427835 Additional Director - 2017-07-20
SHEELA FOAM LIMITED L74899MH1971PLC427835 Director - 2022-06-06
ROLTA INDIA LIMITED L74999MH1989PLC052384 Additional Director - 2008-11-24
ROLTA INDIA LIMITED L74999MH1989PLC052384 Director - 2016-06-11
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2008-08-09
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-03-13
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Additional Director - 2008-09-29
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Director - 2011-02-28
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-08-06
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2013-03-21
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Nominee Director 2013-03-21 Ongoing
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-05-03 Ongoing
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2008-12-08
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Additional Director - 2009-06-18
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2010-04-21
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2008-07-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-03-11
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2020-09-18
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2020-09-18 Ongoing
RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Additional Director - 2014-06-25
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2011-12-30
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2014-03-12
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2009-08-03
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2011-08-06
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2008-09-30
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2008-09-30 Ongoing
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2019-03-11
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2017-08-05
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Additional Director - 2010-05-17
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2016-04-28
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2013-06-28
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2013-06-28 Ongoing
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2011-05-03
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2009-07-08
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2014-03-20
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2018-11-30
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2009-09-25
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2009-09-25 Ongoing
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2017-03-16
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Additional Director - 2013-06-15
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Director - 2015-06-13
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2017-07-21
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2021-07-15
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-06-29
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director 2011-06-29 Ongoing
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2018-07-26
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
Other Directorships of SANJAY BAWEJA
Company Name CIN Designation Appointment Date Cessation
BAAN ASSOCIATES LLP AAV-5853 Designated Partner 2021-01-23 Ongoing
BS LIMITED L27109TG2004PLC042375 Additional Director - 2009-01-09
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 CFO(KMP) - 2017-10-04
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Additional Director - 2021-10-19
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 CEO - 2024-03-06
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 CFO(KMP) - 2021-10-19
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director - 2020-05-29
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Managing Director - 2024-03-06
TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Additional Director - 2019-09-30
TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Director - 2022-08-26
EASEL PROPBUILD PRIVATE LIMITED U20296DL2007PTC162117 Director - 2008-12-31
VIGNAHARTA RENEWABLE ENERGY LIMITED U40100GJ2015PLC083644 Additional Director - 2017-08-09
VIGNAHARTA RENEWABLE ENERGY LIMITED U40100GJ2015PLC083644 Director - 2017-10-04
SUZLON WESTERN INDIA PROJECTS LIMITED U40100GJ2015PLC083655 Additional Director - 2017-08-09
SUZLON WESTERN INDIA PROJECTS LIMITED U40100GJ2015PLC083655 Director - 2017-10-04
GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Additional Director - 2017-08-31
GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Director - 2017-10-04
SUZLON SOUTHERN PROJECTS LIMITED U40106GJ2015PLC083763 Additional Director - 2017-08-09
SUZLON SOUTHERN PROJECTS LIMITED U40106GJ2015PLC083763 Director - 2017-10-04
SE SOLAR LIMITED U40108GJ2008PLC108497 Additional Director - 2017-09-20
SE SOLAR LIMITED U40108GJ2008PLC108497 Director - 2017-10-04
VARADVINAYAK RENEWABLES LIMITED U40200GJ2015PLC083747 Additional Director - 2017-08-09
VARADVINAYAK RENEWABLES LIMITED U40200GJ2015PLC083747 Director - 2017-10-04
TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Additional Director - 2017-08-31
TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Director - 2017-10-04
METEOR PROPBUILD PRIVATE LIMITED U45200DL2006PTC154977 Director - 2008-12-31
PESETA PROPBUILD PRIVATE LIMITED U45200DL2006PTC155009 Director - 2008-12-31
LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Director - 2008-12-31
SPHERE REALTORS PRIVATE LIMITED U45201DL2006PTC147521 Director - 2008-12-31
SHITIJ BUILDCON PRIVATE LIMITED U45201DL2006PTC147529 Director - 2008-12-31
MGF HOLDINGS PRIVATE LIMITED U45400DL2007PTC161620 Director - 2008-12-31
ENAMEL PROPBUILD PRIVATE LIMITED U45400DL2007PTC161948 Director - 2008-12-31
EDENIC PROPBUILD PRIVATE LIMITED U45400DL2007PTC162103 Director - 2008-12-31
EPITOME PROPBUILD PRIVATE LIMITED U45400DL2007PTC162104 Director - 2008-12-31
EDUCT PROPBUILD PRIVATE LIMITED U45400DL2007PTC162105 Director - 2008-12-31
EMAAR MGF PROJECTS PRIVATE LIMITED U45400DL2007PTC164852 Director - 2008-12-31
FLIPKART INTERNET PRIVATE LIMITED U51109KA2012PTC066107 Additional Director - 2016-06-24
FLIPKART INTERNET PRIVATE LIMITED U51109KA2012PTC066107 Director - 2016-08-17
FLIPKART INTERNET PRIVATE LIMITED U51109KA2012PTC066107 Whole-time director - 2016-11-15
PRESTIGIOUS RETAIL PRIVATE LIMITED U51909DL2006PTC157004 Director - 2008-12-31
MGF RETAIL SERVICES PRIVATE LIMITED U51909DL2007PTC161615 Director - 2008-12-31
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2024-09-29
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director 2024-10-05 Ongoing
SAVAN RETAILERS PRIVATE LIMITED U52399HR2016PTC077686 Additional Director - 2017-12-26
SAVAN RETAILERS PRIVATE LIMITED U52399HR2016PTC077686 Director 2017-12-26 Ongoing
ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Director - 2008-12-31
EMAAR MGF HOSPITALITY PRIVATE LIMITED U55204DL2007PTC171167 Director - 2008-12-31
ELATION AIRWAYS PRIVATE LIMITED U62100DL2007PTC163523 Director - 2007-08-08
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Additional Director - 2019-09-30
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Director 2019-09-30 Ongoing
PHONEPE LIMITED U67190KA2012PLC176031 Additional Director - 2015-09-30
PHONEPE LIMITED U67190KA2012PLC176031 Director - 2016-11-15
KARIX MOBILE PRIVATE LIMITED U70100TG1998PTC054527 Additional Director - 2020-09-25
KARIX MOBILE PRIVATE LIMITED U70100TG1998PTC054527 Director - 2022-09-02
EMAAR MGF CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC154556 Director - 2008-12-31
MOBILE VOICE KONNECT PRIVATE LIMITED U72200KA2012PTC065880 Additional Director - 2020-09-25
MOBILE VOICE KONNECT PRIVATE LIMITED U72200KA2012PTC065880 Director - 2024-03-16
INGENUITY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC161202 Director - 2008-12-31
SMART ICT SERVICES PRIVATE LIMITED U72900GJ2013SGC073187 Nominee Director - 2014-11-28
FINDI INDIA LIMITED U72900MH2008PLC179551 Additional Director - 2009-09-24
FINDI INDIA LIMITED U72900MH2008PLC179551 Director - 2014-11-02
KARIX MOBILE PRIVATE LIMITED U72900TG2000PTC134316 Director 2019-09-30 Ongoing
INGENUITY ADVISORS PRIVATE LIMITED U74120DL2007PTC161203 Director - 2008-12-31
RSH DISTRIBUTION (INDIA) PRIVATE LIMITED U74899DL2001PTC110258 Additional Director - 2007-09-29
RSH DISTRIBUTION (INDIA) PRIVATE LIMITED U74899DL2001PTC110258 Director - 2008-12-31
TATA COMMUNICATIONS INTERNET SERVICES LIMITED U74899MH1994PLC214182 Additional Director 2009-08-03 Ongoing
PEPPERFRY LIMITED U74990MH2011PLC220126 Additional Director - 2022-08-26
PEPPERFRY LIMITED U74990MH2011PLC220126 Director 2022-08-26 Ongoing
MGF RETAIL VENTURES PRIVATE LIMITED U74999DL2007PTC160023 Director - 2008-12-31
STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Additional Director - 2010-09-30
STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Director - 2014-11-02
SUZLON SHARED SERVICES LIMITED U82110GJ2015PLC083663 Additional Director - 2017-08-09
SUZLON SHARED SERVICES LIMITED U82110GJ2015PLC083663 Director - 2017-10-04
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2009-09-24
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2014-11-02
Other Directorships of DEEPAK BHOJWANI
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2016-09-21
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2018-12-01
MAGOTTEAUX INDUSTRIES PRIVATE LIMITED U27109GJ1994PTC115131 Director 2017-07-10 Ongoing
TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Additional Director - 2019-09-16
TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Director - 2021-09-13
Other Directorships of CHARANJIT LAL HANDA
Other Directorships of ASHOK KUMAR GADHOK
Company Name CIN Designation Appointment Date Cessation
- 2023-06-26
JCSA ENTERPRISES LLP AAN-7741 Partner 2018-12-26 Ongoing
SMARTSTONE PROPERTY DEVELOPERS LLP AAN-8886 Partner 2018-12-31 Ongoing
CSA PROPERTIES LLP AAN-8887 Partner 2018-12-31 Ongoing
BHARTIYA INFRA DEVELOPERS LLP AAT-7655 Partner 2020-09-10 Ongoing
BHARTIYA FASHION RETAIL LIMITED U17120DL2009PLC193608 Director 2009-08-26 Ongoing
BHARTIYA URBAN INFRASTRUCTURE LIMITED U70100TN2015PLC101707 Director 2015-08-06 Ongoing
URBANAC PROJECTS PRIVATE LIMITED U74140DL2008PTC175598 Additional Director - 2013-09-27
URBANAC PROJECTS PRIVATE LIMITED U74140DL2008PTC175598 Director - 2023-02-20
BHARTIYA GLOBAL MARKETING LIMITED U74899DL1996PLC075128 Additional Director - 2018-09-26
BHARTIYA GLOBAL MARKETING LIMITED U74899DL1996PLC075128 Director 2018-09-26 Ongoing

CIN Company Name Company Address
U18209TN1991PLC020874 J & J LEATHER ENTERPRISES LIMITED 56/7, NALLAMBAKKAM VILLAGEVANDALUR VIA CHENNAI 600048 VANDALUR VIA CHENNAI 600048 , VANDALUR VIA CHENNAI 600048, Tamil Nadu, India - 600048
U70100TN2015PLC101707 BHARTIYA URBAN INFRASTRUCTURE LIMITED 56/7, NALLAMBAKKAM VILLAGE VANDALUR VIA CHENNAI , CHENNAI, Tamil Nadu, India - 600048
U45201TN2005PTC112747 MILESTONE BUILDCON PRIVATE LIMITED 56/7, Nallambakkam Village (Via Vandalur) , Chennai, Tamil Nadu, India - 600048
U45200TN2008PTC103956 BHARTIYA URBAN PRIVATE LIMITED 56/7, Nallambakkam Village (Via Vandalur) , Chennai, Tamil Nadu, India - 600048
U45201TN2006PTC103429 BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED 56/7, Nallambakkam Village (Via Vandalur) , Chennai, Tamil Nadu, India - 600048
U40101TN2005PTC103182 BHARTIYA ORISSA POWER PRIVATE LIMITED 56/7, Nallambakkam Village (Via Vandalur) , Chennai, Tamil Nadu, India - 600048
U70101TN2005PTC103181 BHARTIYA REALTY AND INFRASTRUCTURE PRIVATE LIMITED 56/7, Nallambakkam Village (Via Vandalur) , Chennai, Tamil Nadu, India - 600048
U74899TN1989PTC103750 BHARTIYA INFRASTRUCTURE PRIVATE LIMITED 56/7, Nallambakkam Village (Via Vandalur) , Chennai, Tamil Nadu, India - 600048
U67120TN1999PTC128977 BHARTIYA GLOBAL VENTURES PRIVATE LIMITED 56/7, Nallambakkarm Village, ( Via Vand , Chennai, Tamil Nadu, India - 600048
U20290TN1985PTC011854 FILTROL FILTERS PRIVATE LIMITED 148/4, PANAMKATTUPAKKAM VILLAGE, KOLATHUR (P), VIA VANDALUR , CHENNAI, Tamil Nadu, India - 600048
U52599TN1993PTC024689 RADIANT FILTERS ENGINEERING PRIVATE LIMITED 148/2,3, Panamkattupakkam Village, Kolathur Post via Vandalur , Chennai, Tamil Nadu, India - 600048
U26950TN2011PTC080481 NEW CONCRETE INDIA PRIVATE LIMITED SURVEY NO.7/6,8/2, VANDALUR TO KELAMBAKKAM ROAD, NEDUNGUNDRAM VILLAGE, , CHENNAI, Tamil Nadu, India - 600048
U85190TN2013PTC091599 DAFFODILS INTERNATIONAL HEALTHCARE SERVICES PRIVATE LIMITED No. 51, Melakottayur Village, Vandalur, , Chennai, Tamil Nadu, India - 600048
U22300TN2022PTC152036 KVINI INTERNATIONAL PRIVATE LIMITED P.NO.7, VENKATESAPURAM, 2ND STREET,,VANDALUR,Chennai,Tamil Nadu,600048-India
U72900TN2009PTC072512 ENGRID GLOBAL PRIVATE LIMITED 26, Vandalur Kelambakkam Main Road Keelakottaiyur village , chennai, Tamil Nadu, India - 600048
U74999TN2017PTC114291 FLOSIL SKYSTARS ENGINEERING SERVICES PRIVATE LIMITED No.40-C, Velichai Village, Vandalur, , Kelambakkam, Chennai, Tamil Nadu, India - 600048
U25199TN2021PTC141250 J P SAFETY EQUIPMENT PRIVATE LIMITED No.1/496, 7th cross street Singara Thottom, Vandalur , Chennai, Tamil Nadu, India - 600048
U27209TN1987PTC014031 GOODRICH GASKET PRIVATE LIMITED NO. 40, VELICHAI VILLAGE, NEXT TO PASUPATHI ESWARAN TEMPLE, VANDALUR-KELAMBAKKAM ROA D, , CHENNAI, Tamil Nadu, India - 600048
AAZ-3037 24K GOLD MINE JEWELLERS LLP Flat No. B5G, B Block, 5th Floor No. 3 GST Road, Kilambakkam Village, Vandalur Chennai, Tamil Nadu, India - 600048
U74999TN2022PTC149354 CHENNAI SUPREME TECHNO RESEARCH CLINIC PRIVATE LIMITED NO.25, GITA GRADEN, MALROJAPURAM NALLAMBAKKAM KANDIGAI, VANDALUR , CHENNAI, Tamil Nadu, India - 600048
U20292TN1990PTC019282 INCA VENTURES PRIVATE LIMITED SURVEY NUMBER 11/06 NEDUKUNDRAM VILLAGE, VANDALUR KELAMBAKKAM MAIN ROAD , CHENNAI, Tamil Nadu, India - 600048
U22300TN2014PTC095361 TECHBIZVISTA KNOWLEDGE STORE PRIVATE LIMITED FLAT F3, DALHIYA C BLOCK VANDALUR PARK,URAPAKKAM,VANDALUR , CHENNAI, Tamil Nadu, India - 600048
U93090TN1995PTC033144 FLAMAGAS INDIA PRIVATE LIMITED 121/2C,MAMBAKKAM POST,CHENNAI-600048 CHENNAI-600048 , CHENNAI-600048, Tamil Nadu, India - 000000
U28990TN2022PTC154634 VISVAK ENGINEERS PRIVATE LIMITED NO 7B 7TH FLOOR G.S.T GRAND G.S.T. ROAD , VANDALUR, Tamil Nadu, India - 600048
U37200TN2022PTC152946 KAS SCIENTIFIC PRIVATE LIMITED Crescent Innovation and Incubation Council Seethakathi Estate, GST Road, Vandalur,Chennai,Chennai,Tamil Nadu,600048-India
AAI-3286 VRUKSHA DEVELOPERS LLP F2, 1ST FLOOR, JC APPARTMENTS, 1ST MAIN ROAD, VANDALUR, CHENNAI CHENNAI, Tamil Nadu, India - 600048
AAQ-1932 OJI STORY LLP Da 7, Police Housing, Melakottaiyur, Chennai, Tamil Nadu, India - 600048
U24304TN2021PTC145935 HLRJ BIOTECH PRIVATE LIMITED Seethakathi Estate, GST Road Vandalur , Chennai, Tamil Nadu, India - 600048
U24290TN2021PTC147224 AL SIRAAT LABS PRIVATE LIMITED SEETHAKATHI ESTATE, GST ROAD VANDALUR , CHENNAI, Tamil Nadu, India - 600048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10004207 2006-03-31 - 2008-03-21 150,000,000.00 SHRI AMRIT LAL SANGHVI
10009084 2006-05-08 2007-12-03 2013-10-15 150,000,000.00 The Royal Bank of Scotland N. V.
10012160 2006-08-22 - 2008-06-05 150,000,000.00 Axis Bank Limited
10027338 2006-11-20 - 2014-08-25 50,000,000.00 INDUSIND BANK LTD.
10052613 2007-04-13 - 2009-05-19 50,000,000.00 IDBI LTD.
10052614 2007-04-13 - 2009-05-19 70,000,000.00 IDBI LTD.
10063737 2007-07-25 2008-06-17 2016-02-03 25,000,000.00 ING VYSYA BANK LIMITED
10071954 2007-09-25 - 2014-08-25 60,000,000.00 INDUSIND BANK LTD.
10086343 2008-01-10 2021-02-23 - 200,000,000.00 IDBI Bank Limited
10114210 2008-06-21 - 2016-02-03 40,000,000.00 ING VYSYA BANK LIMITED
10149226 2009-03-21 2009-08-29 2013-01-16 100,000,000.00 IDBI Bank Limited
10320939 2011-11-20 2015-03-30 2016-06-15 200,000,000.00 CTBC Bank Co. Ltd.
10326054 2011-11-10 - 2016-12-01 300,000,000.00 Allahabad Bank
10399136 2012-12-31 2014-03-31 2017-08-22 275,000,000.00 IDBI Bank Limited
10411174 2013-02-22 2022-06-18 - 595,000,000.00 State Bank of India
10444697 2013-07-30 - 2016-11-09 180,000,000.00 AXIS BANK LTD.
10489228 2014-04-20 2022-01-14 2022-11-22 380,000,000.00 KOTAK MAHINDRA BANK LIMITED
10491412 2014-03-31 2023-04-10 - 848,000,000.00 INDUSIND BANK LTD.
10550731 2014-12-01 2020-05-27 - 652,000,000.00 HDFC BANK LIMITED
10562876 2015-03-25 2019-12-05 - 550,000,000.00 Axis Bank Limited
10613753 2015-09-11 - 2021-12-22 250,000,000.00 DBS Bank Ltd
80046314 2001-05-01 2008-04-30 2015-06-25 149,500,000.00 Citi Bank N.A.
90040474 1987-08-29 1989-08-17 2013-06-25 500,000.00 CORPORATION BANK
90042532 1999-07-29 2022-12-29 - 1,096,300,000.00 Union Bank of India
90042783 2000-05-12 - 2009-05-19 30,000,000.00 IDBI BANK LIMITED
90043543 2002-09-30 - 2009-05-19 30,000,000.00 IDBI BANK LIMITED
90044047 2004-01-09 2005-05-11 2016-02-03 30,000,000.00 ING VYSYA BANK LIMITED
90044124 2004-03-18 2015-08-12 2019-12-12 240,000,000.00 KOTAK MAHINDRA BANK LIMITED
90044713 2005-05-13 2014-07-11 2022-11-22 330,000,000.00 ING VYSYA BANK LIMITED
100040191 2016-01-19 - - 98,000,000.00 HDFC BANK LIMITED
100048829 2016-08-30 2016-08-30 - 220,000,000.00 HDFC BANK LIMITED
100087537 2017-03-20 2018-04-04 2021-12-15 370,000,000.00 CTBC Bank Co. Ltd.
100154255 2017-12-15 - - 338,800,000.00 HDFC BANK LIMITED
100166481 2018-03-23 - 2019-01-08 600,000,000.00 RBL BANK LIMITED
100183389 2018-01-21 - - 4,400,000.00 HDFC BANK LIMITED
100200134 2018-08-28 - - 500,000,000.00 Axis Bank Limited
100233010 2018-07-30 2019-01-10 2022-03-28 100,000,000.00 YES BANK LIMITED
100240787 2018-12-28 2021-07-15 - 790,000,000.00 INDUSIND BANK LTD.
100270133 2019-06-05 - 2023-05-24 200,000,000.00 YES BANK LIMITED
100300278 2019-10-19 2022-02-05 - 498,300,000.00 SBM BANK (INDIA) LIMITED
100337172 2020-05-01 - - 10,000,000.00 Axis Bank Limited
100354180 2020-06-26 2021-06-03 - 59,500,000.00 Union Bank Of India
100416685 2021-02-10 2021-06-21 2022-03-30 34,400,000.00 YES BANK LIMITED
100451027 2021-03-23 2022-07-21 - 225,000,000.00 HDFC BANK LIMITED
100462226 2021-06-30 - - 2,900,000.00 HDFC BANK LIMITED
100501459 2021-06-03 - - 150,000,000.00 HDFC BANK LIMITED
100501484 2021-10-25 - - 582,000.00 HDFC BANK LIMITED
100550986 2022-03-01 2022-03-02 - 165,000,000.00 HDFC BANK LIMITED
100561550 2022-03-23 - - 559,408.00 HDFC BANK LIMITED
100561554 2022-03-23 - - 1,462,896.00 HDFC BANK LIMITED
100568782 2022-04-15 - - 333,900,000.00 Union Bank of India
100615409 2022-09-17 - - 380,800,000.00 Indian bank
100629846 2022-10-27 - - 1,083,000.00 HDFC BANK LIMITED
100673769 2023-01-20 2024-04-16 - 600,000,000.00 IDFC FIRST BANK LIMITED
100687545 2023-02-21 2024-06-20 - 500,000,000.00 ICICI BANK LIMITED
100693407 2023-03-04 - - 350,000,000.00 Canara Bank
100735364 2023-06-08 - - 1,400,000.00 HDFC BANK LIMITED
100873058 2024-02-13 - - 11,890,000.00 Union Bank of India
100948724 2024-05-28 - - 250,000,000.00 INDUSIND BANK LTD.
100962536 2024-08-13 - - 1,100,000.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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